Anti-fraud audit and control workbook
By: Peter Goldmann.
Publisher: John Wiley & Sons; Wiley
Published: 2009
Place of publication: Hoboken, N.J
Language: eng
Number of pages: 192
ISBN-13: 9780470496534
Subjects: Fraud -- United States -- Case studies; Fraud -- United States -- Prevention; Auditing; Forensic accounting
Genres: Case studies
Notes: Includes bibliographical references and index.
Table of contents: title: Why no organization is immune to fraud; title: The human element of fraud; title: Internal fraud : employee level; title: Internal fraud : management level; title: External fraud : protecting against dishonest outsiders; title: Conducting a successful fraud risk assessment; title: Basic fraud detection tools and techniques; title: Advanced fraud detection tools and techniques.